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PhiChem Corporation — Investor Relations & Filings

Ticker · 300398 ISIN · CNE100001XV1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,231 across all filing types
Latest filing 2025-06-16 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300398

About PhiChem Corporation

https://www.phichem.com.cn

PhiChem Corporation specializes in the research, development, and manufacturing of high-performance materials, with a primary focus on UV-curable products. The company is a leading global supplier of ultraviolet (UV) curable coatings for optical fibers and cables, supporting telecommunications infrastructure. Its product portfolio extends to electronic materials, including photoresists, solder masks, and specialty chemicals used in the fabrication of printed circuit boards (PCBs), integrated circuits, and semiconductor packaging. Additionally, PhiChem provides advanced materials for the display industry, such as liquid crystal materials and functional coatings. By leveraging expertise in polymer chemistry and precision formulation, the company serves diverse high-tech sectors, emphasizing innovation in material science to meet the evolving demands of the global electronics and communications markets.

Recent filings

Filing Released Lang Actions
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Shanghai Feikai Materials Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official voting results and procedural details of the shareholders meeting rather than the meeting materials or presentations themselves. The document length is 2527 characters, which is relatively short but contains substantive voting results and legal confirmation. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2025-06-16 Chinese
上海市通力律师事务所关于上海飞凯材料科技股份有限公司2025年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2025 third extraordinary general meeting (临时股东会) of Shanghai Feikai Materials Technology Co., Ltd. It details the legality and compliance of the meeting's convening, attendance, and voting processes. The document does not contain financial statements or management discussion of financial results, nor is it a report of financial performance or an announcement of a report publication. It is a legal opinion related to a shareholder meeting, specifically focusing on the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3328 characters, which is relatively short but contains detailed voting results and legal opinion on the meeting's validity, not just a brief announcement or notice. Therefore, the best classification is DVA with high confidence.
2025-06-16 Chinese
关于召开2025年第三次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会) of Shanghai Feikai Materials Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy forms. It does not contain financial statements or results but rather logistical and procedural details for the shareholders' meeting. This type of document is a notice or announcement related to a shareholders' meeting rather than the meeting materials themselves or voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice of the meeting and voting procedures, it is more aligned with a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed information for shareholders to participate in the meeting and vote, consistent with PSI. Hence, the correct classification is PSI.
2025-06-09 Chinese
关于与关联方共同向参股子公司增资暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the progress of a capital increase transaction involving a related party and a jointly invested subsidiary. It details the investment amounts, parties involved, terms of the agreement, and risk warnings. The document is relatively short (3095 characters) and focuses on the update of a financing transaction rather than presenting comprehensive financial statements or results. It does not contain financial performance data or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP).
2025-06-06 Chinese
新世纪评级关于对上海飞凯材料科技股份有限公司“飞凯转债”终止评级的公告
Regulatory Filings
2025-06-05 Chinese
第五届董事会2025年第二次独立董事专门会议的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company's fifth board regarding a specific agenda item about a related party transaction involving capital increase in an associate company. It references compliance with regulatory guidelines and company bylaws, and concludes with signatures of the independent directors. The content focuses on board-level review and approval of a transaction, not on financial results, audit, or general regulatory announcements. It is not a full report, earnings release, or management discussion. The document is a board/management information type, specifically about board meeting opinions and decisions on corporate matters.
2025-06-04 Chinese

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